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Logistics

Time: 21 January 2009 1:30pm ET (-0500)
Conference Bridge: 218-486-7200 #167964

Attendees

  • Scott
  • Jonathan
  • Howard
  • Eric
  • Dave
  • Matt

Agenda

  1. Review of old Action Items
  2. Steering Committee update
  3. Development Processes
    1. Password passback
  4. Roadmap update

Notes

Action Items

  • Send mail to CAS lists about potentially scope-creeping CAS Steering Committee from software to software and protocol
  • Howard: Check with Andy on whether he is okay with having Steering Committee take over protocol evolution
  • Howard & Scott: Come up with proposal about contributions (official, unofficial, random, contrib, Maven2 repository, etc.) - technical
  • Steering Committee: Add scope-creeping CAS Steering Committee to agenda of Steering Committee (tick)
  • Howard & Susan, Scott & Ben: procedures around contributions - talk to Incubation Working Group
  • Benn: draft of development process
  • Scott: seed list with roadmap discussion items (tick) -> seeded services management and monitoring. Will follow up.
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